Job Summary
To provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services.
Job Description
Investigations: Inve
The advertised position, based in South Africa, fits-into the wider legal team as follows:
Member of the global Business Operations Legal team and member of the South African legal team.
Based
Job Description
Diarizing accounts for follow up on diary dates or sooner if the need arises.
Attending to ITC and Deeds Office enquiries where necessary.
Identify trigger accoun
Company Description
About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Fina
JOB DESCRIPTION
To optimise the delivery of strategies and client value propositions (CVPs) for the emerging and youth markets across the branch network, by developing and championing the implement
Description
Company Summary
AZA Finance is the largest non-bank in Africa and an established provider of Payments, FX and Treasury providing cross-border payment solutions which accelerate globa
Job Summary
As the Legal & Regulatory Associate, your responsibility will be drafting, reviewing and assisting in negotiating contracts, understanding regulation, mitigating legal risk and repo
About the job
You will be working in the Compliance Department, assisting the business in complying with applicable legislative and regulatory requirements by identifying, assessing, managing, monito
Job Description
Company Secretarial:
Accountable directly to Board of Directors
Oversight of the group secretarial and governance function, ensuring that statutory obligations are
Job Description
As the OUTsurance Claims Assessor /Investigator you will be responsible for assessing, validating and finalising fire and liability claims in the personal lines and business.
R
MINIMUM REQUIREMENTS:
M +4 Qualification/ BTech/ Advanced Diploma in Office Management and Technology or equivalent)
Minimum three (3) years’ experience in legal secretarial capacity/leg
Job Summary
Our Converged Security Office prides itself in its unique structure that sees an integration and collaboration model between our Information Risk, Cyber, Resilience, Physical Securit
Job Summary
We are hiring an experienced compliance officer to support the MLRO and to help manage the other members of the compliance team in completing compliance related activities, including ad
The investigation of complex fraud matters in regard to home loan applications, cybercrime and other complex special investigations relating to Business, performing due diligence on applications
Purpose of the Role:
To provide risk management direction and support across The Unlimited’s business units. This role enables the integration and fulfilment of the risk strategy and policies
Purpose of the Role
To maximise the Founders wealth.
Key Responsibilities
Finalisation of all company, trusts and individual financial statements, tax and audits
Purpose of the Role:
To provide compliance and legal support and direction across The Unlimited business units.
Key Responsibilities / Key Performance Areas:
Draft various a
PLEASE ONLY APPLY FOR THIS POSITION IF YOU ARE BASED IN DURBAN.
The Melki Group is a property development and civils infrastructure company that has been in operation for over 40 years. We are look
